Status
Authorized capital
Revenues
Employees in 2020
LLC "BANKA"
Limited Liability Company "Banka"
Legal address
420087, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Daurskaya, d. 40, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-26)
INN and KPP (TIN and RRC)
1660259474, 166001001
OGRN (Primary State Register Number)
1151690107810
Authorized capital
50 000 rub.
Registration date
22.12.2015
Age of organization
9 years 9 months 14 days
City
Kazan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
Current status:
active
Director
Mityagin Roman Petrovich
from 25.05.2024
INN 165910369135
Muhametshina Gulnaz Rasimovna
Share size: 16 666.66 rub.
INN 165905747649
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Bulatov Grupp"
Share size: 16 666.67 rub.
INN 1660127830
Owned by the limited liability company itself
Share size: 16 666.67 rub.
INN —
56.10 | Restaurant activities and food delivery services
find companies with this code... |
10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
14.12 | Production of workwear |
14.13 | Manufacture of other outerwear |
14.14 | Manufacture of underwear |
14.19 | Manufacture of other clothing and clothing accessories |
41.20 | Construction of residential and non-residential buildings |
46.36.3 | Wholesale of flour confectionery products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
47.71 | Retail clothing in specialty stores |
47.78 | Other retail trade in specialized stores |
52.29 | Other auxiliary activities related to transportation |
56.21 | The activities of catering enterprises for the maintenance of festive events |
56.30 | Serving drinks |
79.11 | Activities of travel agencies |
79.90.1 | Activities related to the provision of tourist information services |
79.90.2 | Activities related to the provision of sightseeing travel services |
79.90.3 | Activities related to the provision of travel services related to booking |
85.11 | Pre-school education |
88.10 | Provision of social services without accommodation for the elderly and disabled |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
96.02 | Provision of services by hairdressers and beauty salons |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600098396) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600098385) |
29.11.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2241601226744) |
28.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241600851490) |
25.05.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2241600492450) |
15.08.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231600915368) |
12.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231600744692) |
26.12.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2221602292536) |
11.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601397312) |
03.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601357063) |
27.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2211600355580) |
12.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690237238) |
28.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690139824) |
09.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690040465) |
30.08.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690144928) |
21.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690981083) |
01.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690885504) |
07.04.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690607384) |
04.02.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690211769) |
31.12.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6151690538191) |
25.12.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6151690501902) |
22.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690463050) |
22.12.2015 | Creation of a legal entity (GRN: 1151690107810) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 637 000 rub.
Revenues for 2018:
3 442 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 604 000 rub.
Expenses for 2018:
3 278 000 rub.
(no details)
Unified imputed income tax for certain types of activities:
debt: 334 rub.
Unified imputed income tax for certain types of activities:
fine: 67 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.